#Fraud
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CRIME
EFCC Arraigns 11 Chinese Nationals for Cyber Fraud, Identity Theft & Cyberterrorism
By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before…
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Uncategorized
World Bank Debars Two Nigerian Firms and CEO for Fraud and Corruption
By DAYO ADESULU The World Bank Group has imposed a 30-month debarment on two Nigerian companies, Viva Atlantic Limited and…
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